European Union


On 30 June 2011, the Monetary Agreement between the Principality of Andorra and the European Union was signed in Brussels. Pursuant to this agreement, Andorra undertook to implement certain European Union regulatory provisions in its legal system.

Additionally, in accordance with Article 6.1 of Law 14/2017, of 22 June, on preventing and combating money laundering and the financing of terrorism, UIFAND publishes, via a mandatory Technical Communiqués, the list of countries at risk of money laundering or terrorist financing or with strategic deficiencies, which is regularly updated by the European Commission.

For more information

Technical Communiqué CT-04/2023 concerning the updated list of countries classified as high-risk by the European Union